Shea Global started in year 2003 as Private Limited Company with registration number 04807328. The Shea Global company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cheltenham at Formal House. Postal code: GL50 3PN. Since Wednesday 16th January 2019 Shea Global Limited is no longer carrying the name Ardent Solutions.
The company has 2 directors, namely Peter T., Marius H.. Of them, Peter T., Marius H. have been with the company the longest, being appointed on 22 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Formal House |
| Office Address2 | 60 St. Georges Place |
| Town | Cheltenham |
| Post code | GL50 3PN |
| Country of origin | United Kingdom |
| Registration Number | 04807328 |
| Date of Incorporation | Mon, 23rd Jun 2003 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Shea Solutions Limited from Cheltenham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shea Solutions Limited that entered Reading, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Shea Solutions Limited
Clarendon House C/O Ds Accountancy Limited, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03477263 |
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shea Solutions Limited
200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10326762 |
| Notified on | 29 March 2018 |
| Ceased on | 24 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Ardent Solutions | January 16, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 158 905 | 122 332 |
| Current Assets | 574 637 | 584 213 |
| Debtors | 415 732 | 461 881 |
| Net Assets Liabilities | -94 011 | -381 210 |
| Other Debtors | 33 320 | 23 296 |
| Property Plant Equipment | 12 114 | 5 719 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 333 | 7 251 |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 197 | 21 592 |
| Amounts Owed By Related Parties | 218 200 | 80 869 |
| Amounts Owed To Group Undertakings | 57 484 | 186 154 |
| Average Number Employees During Period | 14 | 14 |
| Bank Borrowings Overdrafts | 59 659 | 59 659 |
| Corporation Tax Payable | 1 398 | |
| Corporation Tax Recoverable | 56 915 | |
| Creditors | 59 659 | 975 646 |
| Deferred Tax Asset Debtors | 86 965 | |
| Fixed Assets | 18 781 | 10 223 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 918 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 395 | |
| Intangible Assets | 6 667 | 4 504 |
| Intangible Assets Gross Cost | 10 000 | 11 755 |
| Net Current Assets Liabilities | -53 133 | -391 433 |
| Other Creditors | 213 242 | 509 103 |
| Other Taxation Social Security Payable | 124 469 | |
| Property Plant Equipment Gross Cost | 27 311 | |
| Total Assets Less Current Liabilities | -34 352 | -381 210 |
| Trade Creditors Trade Payables | 237 726 | 94 863 |
| Trade Debtors Trade Receivables | 107 297 | 270 751 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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